OVERPLACE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 04285896
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of OVERPLACE LIMITED are www.overplace.co.uk, and www.overplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Overplace Limited is a Private Limited Company. The company registration number is 04285896. Overplace Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Overplace Limited is 2 Church Street Burnham Buckinghamshire Sl1 7hz. . STOKES, Jonathan Martin is a Secretary of the company. STOKES, Joanne Elizabeth is a Director of the company. STOKES, Jonathan Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOKES, Jonathan Martin
Appointed Date: 26 November 2001
Director
STOKES, Joanne Elizabeth
Appointed Date: 26 November 2001
62 years old
Director
STOKES, Jonathan Martin
Appointed Date: 26 November 2001
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 12 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Jonathan Martin Stokes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OVERPLACE LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 34 more events
24 Dec 2001
New director appointed
20 Dec 2001
Accounting reference date extended from 30/09/02 to 30/11/02
20 Dec 2001
Ad 26/11/01--------- £ si 1@1=1 £ ic 1/2
29 Nov 2001
Registered office changed on 29/11/01 from: 788-790 finchley road london NW11 7TJ
12 Sep 2001
Incorporation

OVERPLACE LIMITED Charges

1 February 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3B holmewood gardens london SW2 3RS.

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